Genesco (UK) Limited. Head office in London. Check Director.

Genesco (UK) Limited, London

Genesco (Uk) Limited is a private limited company. Registered at 5 New Street Square, London EC4A 3TW, the aforementioned 12 years old company was incorporated on 2011-06-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Scott B. (appointed on 10 January 2020), Parag D. (appointed on 13 May 2019), Mimi V. (appointed on 01 February 2015).

About
Name: Genesco (UK) Limited
Number: 07667223
Incorporation date: 2011-06-13
End of financial year: 31 January


Address:	5 New Street Square London EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Genesco, Inc.

6 April 2016

Address	1415 Murfreesboro Road, Suite 490, Nashville, Tennessee, 37217, United States
Legal authority	Tennessee
Legal form	Corporate
Country registered	United States
Place registered	New York Stock Exchange
Registration number	13083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Genesco (Uk) Limited confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 28 January 2023.

1 person of significant control is indexed in the Companies House, an only corporation Genesco, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Murfreesboro Road, Suite 490, 37217 Nashville, Tennessee.

Company filing

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Type		Free download
AA	Full accounts data made up to January 28, 2023 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to January 28, 2023 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, August 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on July 25, 2023: 30640665.00 GBP filed on: 8th, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 29, 2022 filed on: 5th, January 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 30, 2021 filed on: 7th, December 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to February 1, 2020 filed on: 12th, February 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On January 10, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 2, 2019 filed on: 19th, November 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates June 13, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On May 13, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 3, 2018 filed on: 6th, November 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates June 13, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 27, 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to January 28, 2017 filed on: 26th, October 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 13, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download
AA	Full accounts data made up to January 30, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 11th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
AP01	On February 1, 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 1, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2014 \| resolution	Free Download (45 pages)
AA	Full accounts data made up to February 2, 2013 filed on: 12th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 1st, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2011: 24828386.00 GBP filed on: 4th, July 2011 \| capital	Free Download (3 pages)
AP01	On June 14, 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 14, 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2012 to January 31, 2012 filed on: 13th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2011 \| incorporation	Free Download (53 pages)
TM01	Director's appointment was terminated on June 13, 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)

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